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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 40
  • 1
    Stern, Anthony Edward
    Born in May 1948
    Individual (17 offsprings)
    Officer
    1995-07-03 ~ 2003-06-02
    OF - Director → CIF 0
  • 2
    Cameron, John
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2006-06-29
    OF - Director → CIF 0
  • 3
    Burch, Mark Wayne
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Cook, Claire Louise
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Bridge, Michael John Noel
    Born in May 1946
    Individual (56 offsprings)
    Officer
    2001-02-21 ~ 2002-02-18
    OF - Director → CIF 0
    Bridge, Michael John Noel
    Individual (56 offsprings)
    Officer
    1999-05-27 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 6
    House, David John
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2003-06-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Cox, Melanie Rachel
    Individual (137 offsprings)
    Officer
    2000-09-25 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 8
    Plummer, Lydia Alex
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 9
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2012-02-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2003-06-02 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 11
    Boyd, James Charles Roger
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2004-01-06
    OF - Director → CIF 0
  • 12
    Padilla, Renata Elizabeth
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 2014-09-16
    OF - Director → CIF 0
  • 13
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Sully, Keith
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Sully, Keith Alun
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 15
    Quinlan, Diane
    Individual (27 offsprings)
    Officer
    2000-01-27 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 16
    Gonzalez, Rafael
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2018-03-19 ~ 2022-06-29
    OF - Secretary → CIF 0
    Bates, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2023-05-05 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 18
    Pountney, Brian
    Born in September 1936
    Individual (6 offsprings)
    Officer
    1995-07-03 ~ 1996-10-08
    OF - Director → CIF 0
  • 19
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1995-07-03 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 20
    Gaytan, Lori Ann Haley
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2013-11-07
    OF - Director → CIF 0
  • 21
    Cunningham, Julie Elizabeth
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2011-07-28 ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Moore, Colin George
    Born in July 1945
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Yang, Estelle
    Born in June 1975
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Frangi, Ronald Angelo
    Born in December 1966
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2017-09-14
    OF - Director → CIF 0
  • 25
    Powell, Ian George
    Born in May 1961
    Individual (30 offsprings)
    Officer
    2001-11-05 ~ 2003-06-02
    OF - Director → CIF 0
  • 26
    Larson, James
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 27
    Sharma, Rishi
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 28
    Thomas, Philip
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1996-10-08 ~ 2001-11-26
    OF - Director → CIF 0
  • 29
    Quick, Stephen John
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2018-09-12 ~ 2024-12-12
    OF - Director → CIF 0
  • 30
    Parhm, Chasity
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Sykes, Adam Jeremy
    Born in June 1950
    Individual (13 offsprings)
    Officer
    2003-06-02 ~ 2012-02-13
    OF - Director → CIF 0
  • 32
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2011-11-08 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 33
    Mann, Alexander Charles
    Born in July 1987
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 34
    Fagan, Rebecca
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 35
    Noel, Jean-pierre
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 36
    Bennett, Martin Peter
    Born in February 1977
    Individual (20 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 37
    Sindall, Reginald Stephen
    Born in December 1954
    Individual (9 offsprings)
    Officer
    1995-07-03 ~ 2001-02-21
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-07-03 ~ 1995-07-03
    OF - Nominee Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-07-03 ~ 1995-07-03
    OF - Nominee Secretary → CIF 0
  • 40
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS PUBLIC LIMITED COMPANY - 2001-07-27
    BASS CHARRINGTON LIMITED - 1979-12-31
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED

Period: 2003-04-17 ~ now
Company number: 03076935
Registered names
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
    Info
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    Registered number 03076935
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1995-07-03 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.